Week In Crypto: Bitcoin Use Rising Among Child Predators, Says FinCEN
A US Treasury agency highlights the growing use of Bitcoin among child predators and human …
US Treasury: Payment Systems Must Address Evolving AML/CTF Risks
The US Treasury Department has published National Risk Assessment reports outlining recent updates to the …
EU Legislators Reach Agreement On 'Necessary' AML Package
EU negotiators have provisionally agreed on the anti-money laundering regulation, after tightening up rules regarding …
EU Reaches Deal On New AML Authority And Sanctions Enforcement
The European Parliament and Council teams have reached an agreement on a European Anti-Money Laundering …
Bulgaria Becomes Third EU Member Added To FATF Greylist
Bulgaria has been added to the Financial Action Task Force’s (FATF) list of countries under …
Criminals Having Field Day Using BNPL, AI For Fraud, Warns Europol
European criminals are increasingly using buy now, payer later (BNPL), artificial intelligence (AI) and virtual …
UK FCA Launches Review Of Treatment Of Politically Exposed Persons
The Financial Conduct Authority (FCA) has opened a new review into the treatment of politically …
Germany Government Prepares AML Supervision Overhaul
Germany’s finance minister has said that he wants “to follow the money”, but can the …
EU Strengthens Belarusian Sanctions
Financial institutions operating in the EU will need to update their sanctions compliance again, as …